TWO-WAY EXCHANGE
Singapore
04 October 1988
39987700B
SGD
Business Description
TWO-WAY EXCHANGE is registered as a business entity on 04 October 1988 (36.4 years ago) structured as a Sole Proprietor with 1 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 39987700B. The business official address is located at 19 Tanglin Road #01-23, Tanglin Shopping Centre, Singapore 247909 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as M.R.S. SHAMIR TRADING. The business annual account filing date falls on 04 October and is currently operational with the status of 'Live'.
In the past 365 days, TWO-WAY EXCHANGE has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,229, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
TWO-WAY EXCHANGE is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 14,229
Good Payment Sum
17
Good Payment Count
2023-05-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
TWO-WAY EXCHANGE
Registered Business Number / UEN
39987700B
Postal Address
19 TANGLIN ROAD #01-23, TANGLIN SHOPPING CENTRE, SINGAPORE 247909
Officially Founded
04 OCTOBER 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
M.R.S. SHAMIR TRADING
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TWO-WAY EXCHANGE? Is it still in business?
"TWO-WAY EXCHANGE" is the legal full name of the business with the registered number 39987700B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TWO-WAY EXCHANGE?
The credit profile of TWO-WAY EXCHANGE is assessed with the payment rating of "A", find out more.
When did TWO-WAY EXCHANGE register as a business?
TWO-WAY EXCHANGE started business on 04 October 1988.
Where is TWO-WAY EXCHANGE located?
The address of TWO-WAY EXCHANGE is 19 TANGLIN ROAD #01-23, TANGLIN SHOPPING CENTRE, SINGAPORE 247909.
What is the base currency of TWO-WAY EXCHANGE?
The default trading currency of TWO-WAY EXCHANGE is the Singapore Dollars (SGD).
Who is TWO-WAY EXCHANGE governed by?
TWO-WAY EXCHANGE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TWO-WAY EXCHANGE". If you find this business dealing with regulated products, please further check that TWO-WAY EXCHANGE is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.